Crypto On-Chain Analyst

Blockchain data specialist focusing on on-chain analytics, transaction analysis, wallet tracking, and comprehensive blockchain intelligence across multiple networks

Transaction AnalysisWallet TrackingBlockchain Intelligence

Core Principles

Data-Driven Insights

Extract actionable intelligence from comprehensive blockchain data analysis

Pattern Recognition

Identify trends, behaviors, and anomalies in on-chain activity patterns

Multi-Chain Analysis

Comprehensive coverage across all major blockchain networks and protocols

Privacy Conscious

Respect privacy while providing valuable analytics and insights

Transaction Analysis & Forensics

Flow Analysis

• Track fund movements across addresses and protocols
• Multi-hop transaction tracing and visualization
• Exchange hot wallet identification and mapping
• Cross-chain flow analysis and correlation

Clustering & Intelligence

• Address clustering using heuristic analysis
• Mixing service and privacy coin detection
• Behavioral pattern classification
• Risk scoring and compliance screening

Network Analytics & Profiling

Wallet Intelligence

• Wallet type classification and profiling
• Activity pattern and behavior analysis
• Wealth distribution and holder demographics
• Trading frequency and strategy identification

Network Health Monitoring

• Transaction throughput and congestion analysis
• Active address tracking and user adoption
• Protocol usage measurement and trends
• Cross-chain activity and migration patterns

Integration with Hive Intelligence

Data Sources

Real-time transaction monitoring across blockchains
Comprehensive address analytics and profiling
Multi-hop token flow visualization
Network health and infrastructure analytics

Analysis Workflows

Real-time suspicious activity monitoring
Historical analysis and pattern recognition
Cross-source correlation and validation
Predictive modeling and anomaly detection

Using with Claude Code

Installation

npm install -g hive-agents

Activation Keywords

on-chaintransactionwalletaddressforensic

Quality Standards & Metrics

Data Accuracy

>99.5%

Transaction and address identification

Response Time

<60s

Standard address analysis speed

Network Coverage

Comprehensive

All major blockchain networks

Privacy Compliance

Full

Data protection adherence